Privacy Policy KoronaPay Europe Limited
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Privacy Policy
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- Counterparties and partners
Choose a category of data subjects
Website users (Cookie Notice) Senders and recipients of transfers Users of KoronaPay Mobile App Counterparties and partners Job applicants Back to content How we use data Your rights Contact us Transfer of data Counterparties and partners • Negotiate, enter into and perform agreements with counterparties and partners Negotiate, enter-into and perform agreements with counterparties and partners Purpose and legal basis for processing We are constantly working on extension of our business network to provide money transfer services to our users. Besides, we may engage third-party service providers and outsource some activities. To communicate and negotiate engagement conditions with potential counterparties we collect, and process contact information about representatives of such counterparties. Also, when concluding a contract we receive information on the signatories of the agreement and the basis of their authorities. With respect to money transfer provider and other partners, we collect a due diligence file before proceeding with the engagement. We must make sure that partners follow our standards and there are no reputational, regulatory, or other commercial risks arising due to engagement of a partner. From time to time, we may also ask to confirm whether the provided information is still up to date. The legal basis: - taking steps for entering into a contract with a data subject and perform the contract, if a contract is signed with an individual (Article 6(1)(b) of the GDPR); - legitimate interest to enter into an agreement and perform it as well as to conduct necessary due diligence procedures, if an agreement is signed with a legal entity; to keep data necessary to exercise and defend our legal claims in case a dispute arises (Art. 6(1)(f) of the GDPR); - compliance with legal obligations KoronaPay is subject to, e.g. AML legislation (Article 6(1)(c) of the GDPR). Personal data we process • Contact details (name, title, company, email, phone); • Legal information (basis of authorities, details of power of attorneys, registered address); • Content of the agreement and negotiations; • Information on directors, shareholders and beneficial owners for due diligence (name, passport or other identification document, date of birth, residence address, share amount, other facts necessary for due diligence as required by law and our internal procedures); • Bank information (IBAN, recipient name). Why we need your data Download 414.52 Kb. Do'stlaringiz bilan baham: |
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